Janton Invest Holding GmbH
Same addressManagement activities of other holding companies
Simoni Consulting GmbHLiquidated
45130 Essen, DEUMaster Data
Basic information of the organization
Consulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Roberto Simoni since 2/6/2020 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Roberto Simoni | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Roberto Simoni
—
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Simoni Consulting GmbHEssenJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014BilanzAktiva
AnhangSimoni Consulting GmbH, 45130 EssenProtokollüber die heutige Gesellschafterversammlung in 45130 Essen, Mathildenstr. 23 Teilnehmer: Roberto Simoni Unter Verzicht auf die Einhaltung sämtlicher Formvorschriften für die Einberufung hält der geschäftsführende Alleingesellschafter der Simoni Consulting GmbH, Herr Roberto Simoni, eine Gesellschafterversammlung ab. Folgende Beschlüsse werden gefasst: 1. Der Jahresabschluss zum 31.12.2014, abschließend mit einen Bilanzgewinn von € 15.204,08, wird festgestellt. 2. Der Bilanzgewinn wird auf neue Rechnung vorgetragen. 3. Dem Geschäftsführer wird für das Geschäftsjahr 2014 Entlastung erteilt.
Essen, den 17.11.2015 Simoni Consulting GmbH Roberto Simoni sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 17.11.2015 festgestellt. |
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Activities of holding companies
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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